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Subject: ODF Adoption Technical Committee Meeting Minutes, Meeting of April 18th, 2006
ODF Adoption Technical Committee Meeting Minutes, Meeting of April 18, 2006 ========================================== Roll Call ======= Alan Mines, IBM Don Harbison, IBM Martha Mealy, IBM Waldo Bastian, Intel Alan Clark, Novell Mary McRae, OASIS Gary Edwards, OpenDocument Foundation Erwin Tenhumberg, Sun Microsystems Minutes of meeting on 11th April 2006 ===================================== The minutes were accepted without revision. Agenda ======= The proposed agenda was accepted. Conformance =========== Waldo updated the committee on a project he was involved in which was creating 300 documents that expose all the features of ODF. Additional help, especially in the area of defining the wording for expected outcomes would be appreciated. Mary advised that this would be a good area for the committee to be involved in - the charter specifically envisaged the committee producing sample documents. It was agreed that the possibility of a discussion list on Conformance would be investigated by Mary and that we would not take up the Conformance issue on the committee at this time. This was moved by Don Harbison, seconded by Gary Edwards and agreed by the committee. Symposium ========= Don, Erwin and Alan C would be attending the OASIS Symposium. Don to send email and try and get the agenda agreed beforehand. Other Items =========== There was a need for Use Case scenarios and the mailing list would be a good place to start this discussion. It was agreed that Erwin's list of possible items for a White Paper was comprehensive but that we should attempt to break it down and prioritise the work. XML.ORG - Carol advised that sponsors would be needed, she would investigate the process. The meeting was adjourned at this stage. Regards, Alan Milnes IT Architect Security, Asset & Risk Management - New Business IBM United Kingdom Ltd. Tel: (+44) [0] 7764-660 709 (Mobex: 272952) Internet: milnea@uk.ibm.com
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